U.S. Department of State

November 8, 2021

REvil Ransom Arrest, $6M Seizure, and $10M Reward

This post was originally published on this siteThe U.S. Department of Justice today announced the arrest of Ukrainian man accused of deploying ransomware on behalf of the REvil ransomware gang, a Russian-speaking cybercriminal collective that has extorted hundreds of millions from victim organizations. The DOJ also said it had seized $6.1 million in cryptocurrency sent to another REvil affiliate, and that the U.S. Department of State is now offering up to $10 million for the name or location any key REvil leaders, and up to $5 million for information on REvil affiliates. If it sounds unlikely that a normal Internet […]
May 4, 2023

$10M Is Yours If You Can Get This Guy to Leave Russia

This post was originally published on this siteThe U.S. government this week put a $10 million bounty on the head of a Russian man who for the past 18 years operated Try2Check, one of the cybercrime underground’s most trusted services for checking the validity of stolen credit card data. U.S. authorities say 43-year-old Denis Kulkov‘s card-checking service made him at least $18 million, which he used to buy a Ferrari, Land Rover, and other luxury items. Denis Kulkov, a.k.a. “Nordex,” in his Ferrari. Image: USDOJ. Launched in 2005, Try2Check soon was processing more than a million card-checking transactions per month […]